1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 4 - Director → ME
2
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-08-30
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (35 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 6 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2018-07-09
Administration ended on 2019-07-03
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
2002-07-12 ~ 2010-08-30
IIF 36 - Director → ME
1996-05-17 ~ 2002-07-12
IIF 45 - Secretary → ME
5
CLOTHING RETAILERS LIMITED
- now 00307887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-13
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 24 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-04-25
Administration ended on 2018-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (35 parents)
Officer
1999-01-13 ~ 2000-05-22
IIF 14 - Director → ME
7
EARLY LEARNING (UK) LIMITED
- now 03151635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 8 - Director → ME
8
ELC MERCHANT SERVICES LIMITED
- now 04341135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2019-10-31
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30
IIF 32 - Director → ME
11
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION MAINTENANCE LIMITED - 1995-12-08
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30
IIF 37 - Director → ME
12
MOTHERCARE BUSINESS SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2021-11-03
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 17 - Director → ME
13
MOTHERCARE COMBINED PENSION FUNDS LIMITED
- now 01720100STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-11-13 ~ 2008-04-21
IIF 18 - Director → ME
14
MOTHERCARE COMBINED PENSION SCHEMES LIMITED
- now 01719970STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-11-13 ~ 2008-04-21
IIF 11 - Director → ME
15
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
- 2000-08-18
01277846HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-03 ~ 2010-06-14
IIF 46 - Secretary → ME
16
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 26 - Director → ME
17
MOTHERCARE FINANCE NUMBER 2 LIMITED
- now 00309648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 33 - Director → ME
2000-06-30 ~ 2007-04-02
IIF 40 - Secretary → ME
18
MOTHERCARE FINANCE OVERSEAS LIMITED - now
STOREHOUSE FINANCE OVERSEAS LIMITED
- 2007-06-06
FC013710 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
1998-12-22 ~ 2001-05-14
IIF 16 - Director → ME
1998-12-22 ~ 2001-05-14
IIF 42 - Secretary → ME
19
MOTHERCARE GROUP FOUNDATION
- now 05083361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2024-03-14
THE MOTHERCARE CHARITABLE FOUNDATION
- 2008-09-05
05083361THE MOTHERCARE FOUNDATION LIMITED
- 2004-09-20
05083361 Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (16 parents)
Officer
2004-03-24 ~ 2012-03-09
IIF 39 - Director → ME
20
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
1999-01-13 ~ 2010-08-30
IIF 31 - Director → ME
21
MOTHERCARE NURSERY FURNITURE LIMITED
- now 01075840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 27 - Director → ME
22
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27
02215185LEGIBUS 1122 LIMITED
- 1988-04-13
02215185 02332239, 02594490, 02215149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 2008-04-21
IIF 13 - Director → ME
23
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
1999-01-13 ~ 2010-08-30
IIF 49 - Secretary → ME
24
MOTHERCARE RETAIL SERVICES LIMITED
- now 00135353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 28 - Director → ME
25
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED
- 2020-10-13
01781095 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 29 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2019-10-08
RICHARD SHOPS GROUP - 1992-11-11
HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 30 - Director → ME
27
MOTHERCARE SOURCING LIMITED
- now 01509604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-27
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 25 - Director → ME
28
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 7 - Director → ME
29
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 10 - Director → ME
30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
~ 2010-08-30
IIF 48 - Secretary → ME
31
1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
Converted / Closed Corporate (8 parents)
Officer
1998-12-22 ~ 2010-08-30
IIF 1 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-01-21 ~ 2010-08-30
IIF 21 - Director → ME
2000-03-13 ~ 2002-01-21
IIF 41 - Secretary → ME
33
PEEL PROPERTY (SDL) LIMITED - now
STOREHOUSE DESIGNS LIMITED
- 2004-04-01
01896721HABITAT DESIGNS LIMITED - 1993-02-10
HABITAT UK LIMITED - 1992-03-28
STORMSIGN LIMITED - 1991-01-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (16 parents)
Officer
1999-01-13 ~ 2004-03-26
IIF 12 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 38 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 23 - Director → ME
36
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 34 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-17
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30
IIF 22 - Director → ME
38
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-01-13 ~ 2004-10-12
IIF 20 - Director → ME
39
SHB PROPERTIES REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-01-27
Administration ended on 2018-03-23
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-03-23
BHS PROPERTIES LIMITED - 2016-09-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
1999-01-13 ~ 2000-05-22
IIF 2 - Director → ME
40
SHB REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
BRITISH HOME STORES PLC - 1988-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1999-01-05 ~ 2000-05-22
IIF 47 - Secretary → ME
41
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 35 - Director → ME
42
Tariq Rashid, 77 Drummond Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1995-12-07 ~ 2010-05-31
IIF 19 - Director → ME
1995-12-07 ~ 2010-05-15
IIF 43 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-07-12 ~ 2010-08-30
IIF 15 - Director → ME
1992-01-14 ~ 2002-07-12
IIF 44 - Secretary → ME